LEAH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LEAH INVESTMENTS LIMITED
COMPANY NUMBER
11763675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
14/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 4NH
176 Invicta Road
Sheerness
Kent
ME12 2AG
Telephone: 580604
328 Stafford Road
CROYDON
CR0 4NH
Telephone: 580604
Credit Risk Overview
Want to learn more about LEAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAMSHEER HOUSING LTD | Active - Accounts Filed | View Report |
| LEAH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Radha Sidhu (926803192) has left the board |
Credit Risk Overview
Want to learn more about LEAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2020 - Present (4 years and 10 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - 31/01/2020 (1years) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAMSHEER HOUSING LTD | Active - Accounts Filed | View Report |
| LEAH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Radha Sidhu (926803192) has left the board |
| 25/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Govinder Singh Sidhu (926803177) Appointed |
| 13/03/2020 | New Company Secretary Radha Sidhu (926803192) Appointed |
| 13/03/2020 | Parampreet Sidhu (925419214) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
